EQUIMATRIX LTD
Company number 02592179 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Removal of liquidator by court order · 13 pages | View document |
| 22 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-10 · 14 pages | View document |
| 10 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-10 · 16 pages | View document |
| 8 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-10 · 16 pages | View document |
| 10 Jan 2023 | Liquidators' statement of receipts and payments to 2022-12-10 · 14 pages | View document |
| 13 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-10 · 13 pages | View document |
| 27 Oct 2021 | Removal of liquidator by court order · 13 pages | View document |
| 27 Oct 2021 | Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-10-27 · 2 pages | View document |
| 14 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Dec 2018 | COMPANY NAME CHANGED EM APPLICATIONS LTD CERTIFICATE ISSUED ON 24/12/18 | View document |
| 3 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 29/06/2018 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY PELLOWE | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN AINSWORTH | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Oct 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 02/06/2012 | View document |
| 27 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN AINSWORTH / 01/06/2012 | View document |
| 10 May 2012 | SUB-DIVISION 03/04/12 | View document |
| 10 May 2012 | ADOPT ARTICLES 03/04/2012 | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Oct 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 117 | View document |
| 13 Oct 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 118 | View document |
| 13 Oct 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 12 Oct 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 116 | View document |
| 10 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Oct 2011 | CO CEASE TO HAVE AUTH SHARE CAP 25/03/2011 | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Sep 2010 | 30/06/08 FULL LIST AMEND | View document |
| 16 Sep 2010 | 30/06/09 FULL LIST AMEND | View document |
| 9 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EN | View document |
| 24 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 105A HOE STREET WALTHAMSTOW LONDON E17 4SA | View document |
| 18 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | NC INC ALREADY ADJUSTED 20/05/02 | View document |
| 2 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 30 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Feb 1996 | COMPANY NAME CHANGED DECISION ANALYSIS INVESTMENT SYS TEMS (UK) LIMITED CERTIFICATE ISSUED ON 22/02/96 | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | S366A DISP HOLDING AGM 09/05/95 | View document |
| 22 Jun 1995 | S386 DISP APP AUDS 09/05/95 | View document |
| 22 Jun 1995 | S252 DISP LAYING ACC 09/05/95 | View document |
| 1 Mar 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1995 | COMPANY NAME CHANGED AINSWORTH AND WILDING LIMITED CERTIFICATE ISSUED ON 01/03/95 | View document |
| 24 Feb 1995 | DELIVERY EXT'D 3 MTH 30/06/94 | View document |
| 24 Feb 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 99 THRALE ROAD LONDON SW16 1NU | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU | View document |
| 9 Aug 1994 | COMPANY NAME CHANGED FACTSET (U.K.) LIMITED CERTIFICATE ISSUED ON 10/08/94 | View document |
| 7 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS | View document |
| 9 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 5 May 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 May 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 31 Jul 1991 | COMPANY NAME CHANGED PALMROW LIMITED CERTIFICATE ISSUED ON 01/08/91 | View document |
| 24 Apr 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 24 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |